JASPER ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
JASPER ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JASPER ACQUISITION LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220191. The accounts status is FULL.
JASPER ACQUISITION LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220191. The accounts status is FULL.
JASPER ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2019-05-09 | CURRENT |
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
DENIS JOSEPH MULHALL | Sep 1951 | British,Irish | Director | 2007-04-23 UNTIL 2007-05-03 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-04-19 UNTIL 2007-04-23 | RESIGNED | ||
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Secretary | 2007-04-23 UNTIL 2007-05-03 | RESIGNED |
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2007-05-03 UNTIL 2011-06-21 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED | ||
MR KEVIN O'CONNELL | Secretary | 2011-06-21 UNTIL 2016-09-01 | RESIGNED | ||
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2010-10-14 UNTIL 2019-04-01 | RESIGNED |
IAN KARL PAWSON | Sep 1949 | British | Director | 2008-09-04 UNTIL 2010-10-14 | RESIGNED |
HON WEN WONG | May 1981 | Malaysian | Director | 2007-04-19 UNTIL 2007-04-23 | RESIGNED |
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2008-08-05 UNTIL 2020-10-30 | RESIGNED |
PADRAIG JOSEPH CRONIN | Apr 1969 | Irish | Director | 2007-04-19 UNTIL 2007-04-23 | RESIGNED |
VINCENT CONROY | Apr 1964 | British | Director | 2008-09-04 UNTIL 2009-02-13 | RESIGNED |
MR ANDREW ROBERT HORNBY | Apr 1955 | Uk | Director | 2007-05-03 UNTIL 2008-09-04 | RESIGNED |
MR PAUL JAMES JONES | Jun 1965 | British | Director | 2007-05-03 UNTIL 2008-09-04 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2007-04-23 UNTIL 2007-05-03 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-10-14 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amesbury Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |